Exhibitors

Alliance Advisors
200 Broadacres Drive
Bloomfield, NJ 07003
973-873-7700
www.allianceadvisorsllc.com

Alliance Advisors is a multi-faceted shareholder communications firm specializing in proxy solicitation, corporate governance consulting, proxy contests, market surveillance, and proxy management. Since its establishment in 2005 as an independent and management-owned firm, Alliance has built an extensive client roster of more than 600 corporate clients. We distinguish our firm by having an experienced staff, including former proxy advisory firm executives (ISS), and a complimentary suite of products and services unmatched in the industry today.

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Broadridge Financial Solutions
51 Mercedes Way
Edgewood, NY 11717
800-353-0103
www.broadridge.com

Broadridge, a global fintech leader with $4 billion in revenue, provides communications, technology, data and analytics. We help drive business transformation with solutions for enriching customer engagement, navigating risk and optimizing efficiency. Broadridge is the only provider to support the entire corporate disclosure and communications lifecycle with a single, integrated solution. Our proprietary data and technology support insight, compliance and governance while enhancing the shareholder experience. As the leading proxy solutions provider to the Fortune 500 and the second largest EDGAR filer with the SEC, we are uniquely positioned to drive innovation and help corporations get ahead of today’s challenges and capitalize on what’s next.

 

Center for Board Excellence
401 N. Edgeworth Street, Suite D
Greensboro, NC 27401
336-645-8200
www.boardevaluations.com

CBE is the foremost provider of board related corporate governance solutions designed to ease the burden of corporate secretaries, general counsels and board leaders. CBE’s team is the widely accepted vanguard delivering innovative board assessments, CEO assessments, D&O questionnaires, conflict of interest assessments, and other custom governance-related evaluations. At CBE, we are committed to our clients’ progress and delivering great governance products that are cost-efficient, innovative, compelling, and user friendly.

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Computershare | Georgeson
1290 Avenue of the Americas, 9th Floor

New York, NY 10104

Computershare
212-805-7100
www.computershare.com

Computershare (ASX: CPU) is a global market leader in transfer agency, employee equity plans, ​mortgage servicing, proxy solicitation, stakeholder communications, and other diversified financial and governance services. Founded in 1978, Computershare is renowned for its expertise in high integrity data management, high volume transaction processing and reconciliations, payments and stakeholder engagement. Many of the world’s leading organizations use us to streamline and maximize the value of relationships with their investors, employees, creditors and customers.

Georgeson
212-440-9800
www.georgeson.com

Established in 1935, Georgeson is the world's foremost provider of strategic shareholder services to corporations and shareholder groups working to influence corporate strategy. We offer unsurpassed advice and representation for annual meetings, mergers and acquisitions, proxy contests and other extraordinary transactions. Our core proxy expertise is enhanced with and complemented by our strategic consulting services, including solicitation strategy, shareholder identification, corporate governance analysis, vote projections and insight into investor ownership and voting profiles. Our local presence and global footprint allow us to analyze and mitigate operational risk associated with various corporate actions worldwide. Georgeson also offers unclaimed property services to help you demonstrate good governance, improve shareholder satisfaction and save costs. For more information, visit www.georgeson.com.

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Convene, Inc.
8105 Rasor Boulevard, #272

Plano TX 75024
800-795-2024
www.azeusconvene.com

Convene is a multi-awarded and leading board management software used by directors and executives in over 70 countries. Designed specifically for organizational leaders, Convene gives you complete control over the entire meeting process – from pre-meeting preparation to post-meeting document distribution – while giving access to powerful meeting tools to ensure that users are on the same page. With Convene, collaboration has never been as smart, simple, and secure.

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CSC
251 Little Falls Drive
Wilmington, DE 19808
800-927-9800
www.cscglobal.com

CSC® provides knowledge-based solutions for every phase of the business life cycle, helping businesses form entities, maintain compliance, execute transaction work, and support real estate, M&A, and other corporate transactions in hundreds of U.S. and international jurisdictions.

We work with some of the world’s largest banks and commercial lenders to reduce risk in their lien portfolios, improve their transaction speeds, and create a secure environment for their financial processing needs. We also provide solutions for secure real estate document preparation and recording.

We are the trusted partner for 90% of the Fortune 500®, nearly 10,000 law firms, and more than 3,000 financial organizations.

 

CT Corporation
111 Eighth Avenue

New York, NY  10011
855-316-8948
www.ctcorporation.com

CT Corporation is the highest quality provider of corporate business compliance solutions and registered agent services.  Our market leading information-enabled tools and software solutions enable our customers to manage corporate compliance efficiently and deliver results they require to succeed in an increasingly dynamic world. Our expertise and unparalleled service is deftly integrated throughout our domestic and international offerings, our tailored entity management solutions, and our accurate and reliable corporate and UCC filings. CT is part of Wolters Kluwer, a market-leading global information services company.

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Diligent Corporation 
1385 Broadway, 19th Floor
New York, NY 10018
877-434-5443
www.Diligent.com

Diligent is the leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 14,000 clients in more than 85 countries and on all seven continents rely on Diligent to provide secure, intuitive access to their most time-sensitive and confidential information, ultimately helping them make better decisions. The Diligent Boards solution speeds and simplifies how board materials are produced, delivered and collaborated on using any device, removing the security concerns of doing this by courier, email and file sharing. Additional modular compliance solutions under Diligent’s Governance Cloud include Secure Messaging, Meeting Minutes, D&O Questionnaires, Board Evaluations and Entity Management.

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DiliTrust
2045 rue Stanley
Montréal, Québec, H3A 2V4
514-664-5377 ext : 514

https://www.dilitrust.com/en

DiliTrust offers a complete range of solutions and services dedicated to corporate governance in the legal, financial and internal control areas. One of them is DiliTrust Exec, a paperless board portal providing an efficient and secure method for board members and executives to collaborate ideas and information. Thus, organizations can implement board recommendations swiftly while ensuring a high level of corporate governance. Many corporations around the world are already using DiliTrust Exec such as Atlantic Central Credit Union, Calgary Stampede, Mancal Corporation, City of Montreal, Vinci, Danone, Royal Bank of Canada.

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Donnelley Financial Solutions
55 Water Street
New York, NY 10041
212-341-7414
www.dfsco.com

With the right solutions in moments that matter, Donnelley Financial Solutions (NYSE: DFIN) delivers risk and compliance solutions that fuse deep industry experience, unparalleled service, and elegant technologies to provide our clients with insights that power their decisions and shape global markets. The company has 3,500 employees in 61 locations across 18 countries, serving thousands of clients globally.

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EQ
1110 Centre Pointe Curve Ste 101
Mendota Heights, MN 55120
www.Equiniti.com/US 

EQ, formerly known as Wells Fargo Shareowner Services, combines vast industry experience and industry-leading customer service with powerful tools and technology. At EQ we take care of everything from managing share registers, payments and investment plans, virtual annual meetings, to delivering cutting edge augmented reality apps that create new levels of employee and shareholder engagement. It’s not just about technology it’s about finding insightful solutions that make our clients work easier and allow them to exceed their goals – simply and effectively.
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EY
5 Times Square
New York, NY 10036
212-773-3000
www.ey.com

About the Americas EY Center for Board Matters

Effective corporate governance is an important element in building a better working world. The EY Center for Board Matters supports board and committee members in their oversight roles by providing superior insight and recommendations for directors tackling complex boardroom issues. Using our professional competencies, relationships and proprietary corporate governance database, we are able to identify trends and emerging governance issues. This allows us to deliver timely and balanced insights, data-rich content, and practical tools and analysis to boards, board committees, institutional investors and other governance stakeholders.

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ILC Legal, LLP 
600 Thirteenth Street N.W., Suite 850
Washington, D.C. 20005
202-312-0888
www.ilclegal.com

ILC Legal, LLP (“ILC Legal”) is a separate and independent law firm that is a member of the PwC global network of firms, based in Washington, D.C. ILC Legal's lawyers are non-US lawyers that are licensed as Special Legal Consultants ("SLCs") by the District of Columbia Court of Appeals, allowing them to practice non-US law in the U.S. The PwC Global Legal Services Network comprises some 3,500 practicing lawyers in over 90 countries offering integrated legal advice, with access to specialists from across the whole of the PwC network. Whatever your commercial project, ILC Legal will give you access to the right people with the right experience and multi-disciplinary capabilities to solve your most complex business issues.

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Intelligize
1920 Association Drive, Suite 200
Reston VA, 20191
888-925-8627
www.intelligize.com

Intelligize™ is the leading provider of best-in-class content, exclusive news collections, regulatory insights, and powerful analytical tools for compliance and transactional professionals. Intelligize offers a web-based research platform that ensures law firms, accounting firms, corporations and other organizations stay compliant with government regulations, build stronger deals and agreements, and deliver value to their shareholders and clients.

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Jordan Lawrence
702 Spirit 40 Park Drive, Suite 100

Chesterfield, MO 63005
www.jordanlarence.com

The World Leader in Data Privacy & Cybersecurity Compliance

Complying with cybersecurity and data privacy regulations and avoiding risks is a top priority for you and your board.  The consequences of non-compliance are potentially severe.  We help companies comply with data privacy and cybersecurity regulations and avoid risks before they become problems.  For decades legal, compliance and risk executives of prestigious companies have relied on our practical data compliance services to meet their obligations and protect the legal and financial interests of their companies.  Let’s discuss how we are helping your peers and how we can help you.

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Labrador
530 Means Street, Suite 410

Atlanta, GA 30305
404-688-3584
www.labrador-company.com   

After seven years in the United States and two decades in Europe, Labrador’s mission remains the same. We design and publish reader-centric documents which generate trust with shareholders, reinforcing their investment decisions. Focusing exclusively on corporate disclosure documents, we have a unique insight into industry trends and best practices, and award-winning innovation and initiatives. Labrador offers a single-source solution for Advisory, Plain English, Design, Production, SEC filing, Print, Digital Solutions and Translations. Our products include: Proxy Statements, Annual Reports, Integrated Reports, CSR Reports, Code of Ethics and Investor Presentations.

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MyLogIQ
151 Calle San Francisco
San Juan, Puerto Rico 00901
888-564-4910
www.mylogiq.com

MyLogIQ provides multidimensional public company intelligence through our Company IQ™ Answer Desk. We offer an unrivaled artificial intelligence (AI) powered solution for analyzing public companies with real time mining of SEC filings and information posted on public company websites. With 15 plus years of data, you can have direct access to descriptive, diagnostic, predictive, and prescriptive analytics and analysis of:

    • Corporate Governance
    • Cybersecurity
    • Board Composition, Profiles, and Diversity
    • Board & Executive Compensation, Including Equity Grants and Awards
    • Shareholder Proposals
    • Shareholder Engagement
    • SEC Disclosures and Comment Letters
    • ESG
    • Audit Committees
    • Pay Ratio
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QDiligence
1600 Golf Road, Suite 1200
Rolling Meadows, IL 60008
800-820-0542
www.QDiligence.com

QDiligence is the only digital D&O Questionnaire/Board Assessment Service created specifically for Governance Professionals, Directors, and Officers who want to spend their valuable time on governance, not technology. QDiligence builds every fully customized questionnaire for every customer. Every time. D&O, Board Assessments, Quarterlies, Mid-Years, Off-Cycles. QDiligence is here when you need us and subscriptions include unlimited questionnaires and users. The world’s most customizable D&O Questionnaire platform is easy to use. Directors and Officers access personalized questionnaires with one click from any device. Nothing to install. No passwords to remember. Access is instant and simple. Convenient. Easy. Cost effective. That’s QDiligence.

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